1,220 results for "December 13 2012"
Page 43 of 49
EFTA00071624.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00162812.pdf
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EFTA00088701.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00616851.pdf
...the numerator
of which shall be the Consumer Price Index for the December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then...
EFTA00718433.pdf
...NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
This week in the New York Times, Bruce Bartlett who held senior policy roles in the Reagan and George H.W...
EFTA00081947.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
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1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00222038.pdf
...DOCKET
912.6109
DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS
TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES
Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys,
serves his responses and objections to Plaintiffs December 9, 2008 Amended First Set
Of Interrogatories To Defendant Jeffrey Epstein, attached hereto.
Certificate of Service
I...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00264518.pdf
...in an attempt to maximise opportunities for South Australia.13§1
Weatherill also released the French Engagement Strategy, a plan to strengthen economic ancl
business ties withtfranaso focusing on broader opportunities in. areas such as education,
tourism andthearts54/1
In December 2013 Holden announced it would withdraw production from Australia...
EFTA00102702.pdf
...Alum
Clone For Next FY
Deceased
Deceased
Fiscal Year
1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
CONFIDENTIAL
htips://interlochen.my.salesioree.comfOOMIXXXXXSyGNI—trretURL=0)6A0000009yGNL?srPos=13&srEp=006
INT 000099
3,6
EFTA00102800
2/ I 1+2020
System Information
Form Name
Form ID
Source Code...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00169548.pdf
...13•AWM•01913
13
012146.032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
%SO
-1394979
EFTA 00019849
EFTA00169576
BY SIGNING BELOVV CLIENT ACKNOWLEDGES THAT CLIENT HAS RECENED, READ AND AGREES TO THE TERMS OF THIS MARGIN
AGREEMENT, INCLUDING THE MARGIN DISCLOSURE.
This Agreement is subIect to the Pre...
EFTA00127743.pdf
...protecting the Priority 3 electrical panel, making it inoperable; the fire
13
14
See BOP Program Statement 5270.11.
See 28 C.F.R. §§ 551.117 and 540.40 and BOP Program Statement 5267.09, Visiting
Regulations. December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority...
EFTA00104216.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00086802.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00590248.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00269078.pdf
...Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not display trading names and will only...
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00165917.pdf
...the Virgin Islands of the United 'Stites (hereinafter called the
"Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin
Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation
in writ ing atiridu...
EFTA00607892.pdf
...THE DRB 2012 FAMILY TRUST
1
III
: SEPARATE TRUSTS FOR ISSUE
3
IV
: SPECIAL DISTRIBUTION RULES
5
V
: ADDITIONS
13
VI
: TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS
15
VII
: RESTRICTIONS ON POWERS
27
VIII
: IRREVOCABILITY; MODIFICATION
30
IX
: ACCOUNTING BY TRUSTEES
34
X
: TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS
36
XI
: ACTION...
EFTA00145666.pdf
...JP Morgan's Federal and State Legal Requirements
13.
JP Morgan is subject to federal laws, including the BSA and the Uniting and
Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct
4
EFTA00145669
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 5...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
EFTA00601702.pdf
...June I, September I and December 1 of each year.
beginning on December 1, 2012. Dividends on the Series O Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series O Preferred Stock may be redeemed on any dividend payment date on or after September I. 2017. in whole or...
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